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Iai Logistics Investment Solutions Ltd

Iai Logistics Investment Solutions Ltd is a dissolved company incorporated on 23 December 2014 with the registered office located in London, Greater London. Iai Logistics Investment Solutions Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 26 February 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09366016
Private limited company
Age
10 years
Incorporated 23 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Iai Logistics Investment Solutions Ltd
Contact
Address
3rd Floor, 14 Hanover Street
London
W1S 1YH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Ms Ilona Radziukaite
Director • PSC • Lithuanian • Lives in Lithuania • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
6 Years Ago on 26 Feb 2019
Compulsory Gazette Notice
6 Years Ago on 11 Dec 2018
Confirmation Submitted
6 Years Ago on 12 Sep 2018
Keevin Lutchumun Resigned
7 Years Ago on 16 Aug 2018
Ms Ilona Radziukaite Appointed
7 Years Ago on 16 Aug 2018
Celo Gjolleshi Resigned
7 Years Ago on 13 Jul 2018
Mr Keevin Lutchumun Appointed
7 Years Ago on 13 Jul 2018
Michael Anthony Clifford Resigned
7 Years Ago on 11 Jan 2018
Mr Celo Gjolleshi Appointed
7 Years Ago on 11 Jan 2018
Confirmation Submitted
7 Years Ago on 22 Dec 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 Feb 2019
First Gazette notice for compulsory strike-off
Submitted on 11 Dec 2018
Confirmation statement made on 12 September 2018 with updates
Submitted on 12 Sep 2018
Appointment of Ms Ilona Radziukaite as a director on 16 August 2018
Submitted on 16 Aug 2018
Termination of appointment of Keevin Lutchumun as a director on 16 August 2018
Submitted on 16 Aug 2018
Appointment of Mr Keevin Lutchumun as a director on 13 July 2018
Submitted on 13 Jul 2018
Termination of appointment of Celo Gjolleshi as a director on 13 July 2018
Submitted on 13 Jul 2018
Appointment of Mr Celo Gjolleshi as a director on 11 January 2018
Submitted on 11 Jan 2018
Termination of appointment of Michael Anthony Clifford as a director on 11 January 2018
Submitted on 11 Jan 2018
Confirmation statement made on 22 December 2017 with no updates
Submitted on 22 Dec 2017
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Repayment History
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